Search - OpenSanctions

Research Datasets Showcase Documentation About

Search OpenSanctions

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting

Research Datasets Showcase Documentation About

Search OpenSanctions

Filtered: Monaco

Search guide · Data current as of 2026-03-31

Sophie Lavagna
Person · PEP · Monaco
Béatrice Fresko-Rolfo
Person · PEP · France · Monaco
Henry Rey
Person · PEP · Monaco
Jean-Louis Grinda
Person · PEP · Monaco
Michèle Dittlot
Person · PEP · Monaco
Fabrice Notari
Person · PEP · Monaco
Jean Castellini
Person · PEP · Monaco
Mr Demetrios Serghides
Person · Sanctioned entity · Cyprus · Monaco
SA LYONNAISE DE BANQUE
Company · Sanction-linked entity · France · Monaco
Philippe Clerissi
Person · PEP · Monaco
Valérie Rossi
Person · PEP · Monaco
Anne Poyard-Vatrican
Person · PEP · Monaco
Latitude Insurance Limited
Company · Sanction-linked entity · Bermuda · Monaco
Patrice Cellario
Person · PEP · Monaco
Jean-Charles Allavena
Person · PEP · Monaco
Henri Fissore
Person · PEP · Monaco
Jean-Michel Cucchi
Person · PEP · Monaco
Thierry Crovetto
Person · PEP · Monaco
Marc Burini
Person · PEP · Monaco
Bernard Marquet
Person · PEP · Monaco
Balthazar Seydoux
Person · PEP · Monaco
Marie-Noëlle Gibelli
Person · PEP · Monaco
Caroline Rougaignon-Vernin
Person · PEP · Monaco
Nicole Manzone-Saquet
Person · PEP · Monaco
Catherine Fautrier
Person · PEP · Monaco

Previous
51 - 75 of 218
Next

Using the API

This page is sourced from our API service. Sign up for an API key and authenticate your request.

We recommend using the /match API function when implementing a screening system.

Equivalent request

GET https://api.opensanctions.org/search/default?countries=mc&offset=50

Read the api/search docs.

Topics

118PEP 91Politician 35Bank 23Offshore 14Close Associate 10Sanctioned entity 9Person of interest 7Debarred entity 7Diplomat 4Financial services

Show all...

Data sources

127Wikidata 112PEP position annotations by OpenSanctions 109Wikidata Persons in Relevant Categories 108Wikidata Politically Exposed Persons 54MySociety's EveryPolitician Legislators 42Business Identifier Code (BIC) Reference Data 30ICIJ Offshore Leaks Database 9Ukraine NSDC State Register of Sanctions 9US CIA World Leaders 7US SAM Procurement Exclusions

Show all...

What we do

About OpenSanctions
Documentation
Commercial use

Datasets

Global sanctions
Specialized datasets
EveryPolitician.org

Keep updated

Newsletter
LinkedIn
Github code

Countries

218Monaco 23Bermuda 21France 7Ireland 6Russia 5United Kingdom 4Soviet Union 3Iran 3United States 2Canada

Show all...

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Get in touch

Get support
Talk to sales
Forum

The data is licensed under the terms of Creative Commons 4.0 Attribution NonCommercial

Made with across Europe · API console · System status · Changelog · Trust Center · Privacy · Security · For LLMs · Impressum

We are ISO27001 certified!

OpenSanctions · Supreme Data on Supreme Leaders
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting